Who owns TSUN SIN MAN SAMUEL?

No ownership or control links for TSUN SIN MAN SAMUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TSUN SIN MAN SAMUEL's risk level?

WhiteIntel flags TSUN SIN MAN SAMUEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TSUN SIN MAN SAMUEL appear across sources?

TSUN SIN MAN SAMUEL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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TSUN SIN MAN SAMUEL

Name: TSUN SIN MAN SAMUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TSUN SIN MAN SAMUEL, Company, US

TSUN SIN MAN SAMUEL — US company (sec:0001440259). 3 holdings. Every claim linked to its source.

SEC 0001440259CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TSUN SIN MAN SAMUEL
- CHINA WORLD TRADE CORP· officer· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TSUN SIN MAN SAMUEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TSUN SIN MAN SAMUEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TSUN SIN MAN SAMUEL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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CHINA WORLD TRADE CORP
Also holds roles at 18 other companies
- CHAN CHI MINGofficer
- HUNG TSANG CHIofficer
- CHAN CHI MINGdirector

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns TSUN SIN MAN SAMUEL?: No ownership or control links for TSUN SIN MAN SAMUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TSUN SIN MAN SAMUEL's risk level?: WhiteIntel flags TSUN SIN MAN SAMUEL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TSUN SIN MAN SAMUEL appear across sources?: TSUN SIN MAN SAMUEL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TSUN SIN MAN SAMUEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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